At a Glance
- Tasks: Lead the development of AML systems and ensure compliance with financial crime regulations.
- Company: Join a dynamic team at Wise, a leader in financial technology.
- Benefits: Competitive salary, flexible working hours, and opportunities for professional growth.
- Other info: Fast-paced environment with a focus on teamwork and innovation.
- Why this job: Make a real impact in combating financial crime while shaping Wise's future.
- Qualifications: 8+ years in Financial Crime Compliance with strong leadership and communication skills.
The predicted salary is between 80000 - 100000 £ per year.
Requirements
- At least 8 years experience working in Financial Crime Compliance with explicit expertise in the UK financial crime regulatory framework, including the UK’s financial sanctions regime and fraud legislation.
- Growth Mindset - you are passionate about expanding and growing Wise, in a compliant, solutions-driven manner.
- Proven track record of leading and building effective teams with diverse skill sets and broad functional expertise.
- Strong communication and interpersonal skills, with the ability to build relationships with internal and external stakeholders, including teams outside of the compliance function.
- Excellent negotiator with the ability to bring teams and people with diverse ways of thinking together.
- Ability to work in a fast-paced and time sensitive environment, and handle multiple tasks simultaneously.
What the job involves
- We are looking for an experienced MLRO to join our Compliance team, based in our London office. We’re looking for a customer minded and goal-oriented leader to help us on our way to achieving our mission.
- As the MLRO, you’ll have a significant opportunity for impact from owning the build and maintenance of AML systems and controls to defining the FinCrime oversight strategy that protects our customers and helps our products scale.
- You will work holistically with first line teams across Wise and lead on bringing teams together to make it all happen.
- Oversee, and support the development and maintenance of Wise’s anti-financial crime strategy. A large part of this means that you will be responsible for ensuring that FinCrime UK regulatory obligations and expectations are understood and that there are controls in place to comply with these obligations across Wise.
- Independently communicate the health of the financial crime framework to the various UK Boards.
- Development and maintenance of an impactful AML/CTF training programme, that drives positive behavioural change.
- Ensuring all external reporting obligations are met and that reports are investigated, recorded and appropriately submitted.
- Represent Wise to external auditors, regulators and banking partners globally as needed.
- Ensure that financial crime risks are adequately considered in everything that we do at Wise, such as the development of new products and/or services in the UK.
Money Laundering Reporting Officer employer: Wise
Wise is an exceptional employer that fosters a dynamic and inclusive work culture, particularly in our London office where the Money Laundering Reporting Officer will play a pivotal role. We prioritise employee growth through continuous learning opportunities and a collaborative environment, empowering you to lead impactful initiatives in financial crime compliance while making a meaningful difference for our customers. Join us to be part of a forward-thinking team that values innovation and compliance in equal measure.
StudySmarter Expert Advice🤫
We think this is how you could land Money Laundering Reporting Officer
✨Tip Number 1
Network like a pro! Get out there and connect with folks in the financial crime compliance space. Attend industry events, join relevant online forums, and don’t be shy about reaching out on LinkedIn. You never know who might have the inside scoop on job openings!
✨Tip Number 2
Show off your expertise! When you get the chance to chat with potential employers, make sure to highlight your experience with the UK financial crime regulatory framework. Share specific examples of how you've tackled challenges in the past – it’ll show them you’re the real deal.
✨Tip Number 3
Prepare for those interviews! Research Wise’s mission and values, and think about how your skills can help them achieve their goals. Be ready to discuss how you can lead teams and build effective strategies to combat financial crime – they’ll want to see your passion for compliance.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re genuinely interested in joining our team at Wise. Let’s make it happen!
We think you need these skills to ace Money Laundering Reporting Officer
Some tips for your application 🫡
Show Off Your Experience:Make sure to highlight your 8+ years in Financial Crime Compliance. We want to see your expertise in the UK financial crime regulatory framework, so don’t hold back on those details!
Demonstrate Your Leadership Skills:We’re looking for someone who can lead and build effective teams. Share examples of how you’ve brought diverse skill sets together and achieved great results. It’s all about teamwork!
Communicate Clearly:Strong communication is key! Use your application to showcase your interpersonal skills and how you’ve built relationships with stakeholders. We love a good negotiator, so let that shine through.
Tailor Your Application:Make your application specific to us at Wise. Show how your goals align with our mission and how you can help us grow in a compliant way. Remember, apply through our website for the best chance!
How to prepare for a job interview at Wise
✨Know Your Regulations
Make sure you brush up on the UK financial crime regulatory framework, including financial sanctions and fraud legislation. Being able to discuss these topics confidently will show that you’re not just familiar with the rules but can also apply them in a practical context.
✨Showcase Your Leadership Skills
Prepare examples of how you've led teams effectively in the past. Think about times when you brought diverse skill sets together to achieve a common goal. This will demonstrate your ability to lead and build effective teams, which is crucial for the role.
✨Communicate Effectively
Practice articulating your thoughts clearly and concisely. Strong communication skills are essential, so be ready to explain complex compliance issues in a way that’s easy to understand. This will help you build rapport with interviewers and show your interpersonal skills.
✨Demonstrate a Growth Mindset
Be prepared to discuss how you’ve approached challenges in a solutions-driven manner. Share examples of how you’ve adapted to fast-paced environments and handled multiple tasks simultaneously, as this aligns perfectly with the growth mindset they’re looking for.
